Unclaimed property reported under Maldonado, Ana
213 records · $17,710 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 213. Search by name and address to narrow it to yours.
Maldonado, AnaTX
13015 Bach Elm Street, Houston, TX, 77070
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2022
$1,643.00
Maldonado, AnaTX
#### Fm ####, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$1,604.75
Maldonado, AnaTX
6300 Bridgepoint Parkway Building 3 Suite 500, Austin, TX, 78730
Held by Strategic Resource Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$1,509.00
$600.00
Maldonado, AnaTX
2422 Sparling Way Drive, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$553.80
Maldonado, AnaTX
5607 James Place, Houston, TX, 77085
$519.00
$500.00
Maldonado, AnaTX
108 East Pliler Street, Longview, TX, 75602
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2022
$493.82
Maldonado, AnaCA
10971 San Vincente Avenue, Lynwood, CA, 90262
Held by Metabank
Misc intangible property
$476.26
Maldonado, AnaTX
6203 Weems Court, El Paso, TX, 79905
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$450.00
Maldonado, AnaTX
Apt 907 4203 Northeast Stallings Drive, Nacogdoches, TX, 75965
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$394.63
Maldonado, AnaCA
215 East Coolidge Avenue C7, Modesto, CA, 95350
Held by Pacific Gas & Electric Company
Refunds
$308.82
Maldonado, AnaTX
4318 Capitol Avenue, Dallas, TX, 75204
Held by Bank Of America NA 2
Miscellaneous outstanding check (MS16) · Reported 2022
$299.79
Maldonado, AnaCA
2403 Oxford Way, Stockton, CA, 95204
Held by Western Union Financial Services Inc
Misc outstanding checks
$276.50
Maldonado, AnaCA
1440 Hotel Circle North Apt 01-204-3, San Diego, CA, 92108
Held by Archstone Smith Operating Trst
Refunds due
$274.23
Maldonado, AnaTX
1439 Barnes Drive Apt 7302, Seguin, TX, 78155
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$236.12
$231.96
Maldonado, AnaCA
6772 Bullock Drive, San Diego, CA, 92114
Held by Landamerica Financial Group Inc
Escrow accounts
$220.00
Maldonado, AnaTX
#### Barnes Drive Apt ####, Seguin, TX, 78155
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$219.18
Maldonado, AnaCA
Calcahoun 13 L PO Box 7048 Kin, Santa Cruz, CA, 00000
Held by Carnival Cruise Lines Inc.
Refunds due
$210.00
Maldonado, AnaCA
1753 Maple Street Apt 1753, Solvang, CA, 93463
Held by Pathward
Misc intangible property
$200.00
Maldonado, AnaCA
6235 Avenida Gorrion, Goleta, CA, 93117
Held by Keypoint Credit Union
Checking accounts
$193.00
Maldonado, AnaTX
TX, 00000
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$176.57
Maldonado, AnaTX
4318 Capitol Avenue, Dallas, TX, 75204
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$173.01
Maldonado, AnaTX
6300 Bridgepoint Parkway Building 3 Suite 500, Austin, TX, 78730
Held by Strategic Resource Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$159.53
Maldonado, AnaTX
4318 Capitol Avenue, Dallas, TX, 75204
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2016
$154.50
Maldonado, AnaTX
3700 Hamilton Avenue, El Paso, TX, 79930
$150.00
Maldonado, AnaCA
4238 Highland Avenue, San Diego, CA, 92115
Held by Dandelion Payments Inc
Misc intangible property
$150.00
Maldonado, AnaTX
6203 Weems Court, El Paso, TX, 79905
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$149.97
Maldonado, AnaTX
2339 San Medina Avenue, Dallas, TX, 75228
$146.65
Maldonado, AnaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$140.00
Maldonado, AnaCA
1521 Saturn Boulevard Apt 104, San Diego, CA, 92154
Held by Pathward
Misc intangible property
$137.03
Maldonado, AnaCA
16785 Mulvane Str, Hcnda Hts, CA, 91745
Held by Mid Century Insurance Company
Premium refunds
$131.23
Maldonado, AnaTX
3602 Delano Street, Houston, TX, 77004
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2019
$127.63
Maldonado, AnaTX
1016 West Stassney Lane Apt 207, Austin, TX, 78745
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$126.33
$118.25
Maldonado, AnaTX
#### West Bellfort Street ###, Houston, TX, 77035
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$114.37
Maldonado, AnaCA
3467 Bay Road, Redwood City, CA, 94063
Held by Stanislaus Credit Control Service Inc.
Refunds
$104.00
Maldonado, AnaTX
TX, 00000
Held by National Math & Science Initiative
Miscellaneous outstanding check (MS16) · Reported 2016
$100.00
Maldonado, AnaCA
1144 North Sanborn Road, Salinas, CA, 93905
Held by Hewlett-Packard Company
Refunds due
$100.00
Maldonado, AnaCA
882 Beyer Way Apt 8, San Diego, CA, 92154
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Maldonado, AnaTX
#### Cullen Boulevard ########, Houston, TX, 77004
Held by University Park Partnership I, Ltd.
Vendor check (CK13) · Reported 2018
$96.72
Maldonado, AnaTX
PO Box 740, Rio Grande City, TX, 78582
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$90.00
Maldonado, AnaTX
9406 Grouse Meadow, Austin, TX, 78758
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$86.69
Maldonado, AnaTX
19806 Village Tree Way, Houston, TX, 77084
$86.13
$85.94
Maldonado, AnaTX
702 South 14th Street, Corsicana, TX, 75110
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$83.52
Maldonado, AnaCA
8110 Mac Arthur Boulevard, Oakland, CA, 94605
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$83.00
Maldonado, AnaCA
10719 Russet Street, Oakland, CA, 94603
Held by Kmart Corporation
Wages, payroll, salaries
$82.98
Maldonado, AnaCA
4300 228 Soquel Drive, Soquel, CA, 95073
Held by Wm Corporate Services Inc
Customer overpayments
$81.13
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